TIDMPAGE

RNS Number : 5669S

PageGroup plc

17 March 2021

17 March 2021

PageGroup plc (the "Company")

Notification of Interests of Directors

In accordance with the UK Market Abuse Regulation, notification is hereby given of transactions in the ordinary shares of the Company as follows:

Vesting of Shares under the PageGroup plc Executive Single Incentive Plan

On 15 March 2021, the Directors set out below received from Sanne Fiduciary Services Limited, the trustee of the Company's Employee Benefit Trust, the number of ordinary shares of 1p in the Company ("Shares") as set out in the table below, for nil cost, as a result of the vesting of Shares under the PageGroup plc Executive Single Incentive Plan ("ESIP")

The number of shares received and sold was as follows:-

ESIP 2017 award

 
 
                         Total No. of            No. of ESIP               Price per ESIP 
   Name of Director       ESIP shares      shares sold/transferred     share sold/transferred       No. of ESIP 
                          received on            on 15 March                on 15 March           shares retained 
                         15 March 2021              2021                        2021 
 
   Steve Ingham             77,636               36,581 [1]                   GBP4.76                 41,055 
                      ----------------  --------------------------  -------------------------  ------------------ 
 
   Kelvin Stagg             40,598               19,129 [2]                   GBP4.76                 21,469 
                      ----------------  --------------------------  -------------------------  ------------------ 
 

1. On 15 March 2021 Mr Ingham sold 36,581 ESIP shares to cover the tax and national insurance liability arising following the vesting of the ESIP shares.

2. On 15 March 2021 Mr Stagg sold 19,129 ESIP shares to cover the tax and national insurance liability arising following vesting of the ESIP shares.

ESIP 2019 award

 
 
                         Total No. of            No. of ESIP               Price per ESIP 
   Name of Director       ESIP shares      shares sold/transferred     share sold/transferred       No. of ESIP 
                          received on            on 15 March                on 15 March           shares retained 
                         15 March 2021              2021                        2021 
 
   Steve Ingham             106,983              50,409 [3]                   GBP4.76                 56,574 
                      ----------------  --------------------------  -------------------------  ------------------ 
 
   Kelvin Stagg             53,139               25,038 [4]                   GBP4.76                 28,101 
                      ----------------  --------------------------  -------------------------  ------------------ 
 

3. On 15 March 2021 Mr Ingham sold 50,409 ESIP shares to cover the tax and national insurance liability arising following the vesting of the ESIP shares.

4. On 15 March 2021 Mr Stagg sold 25,038 ESIP shares to cover the tax and national insurance liability arising following vesting of the ESIP shares.

 
 
        Details of the person discharging managerial responsibilities 
  1     / person closely associated 
 
        Name                         Steve Ingham 
  a) 
      ---------------------------  --------------------------------------- 
 
        Reason for the notification 
  2 
      -------------------------------------------------------------------- 
 
        Position/status              Chief Executive Officer 
  a) 
      ---------------------------  --------------------------------------- 
 
        Initial notification         Initial Announcement 
  b)    /Amendment 
      ---------------------------  --------------------------------------- 
 
        Details of the issuer, emission allowance market participant, 
  3     auction platform, auctioneer or auction monitor 
      -------------------------------------------------------------------- 
 
        Name                         PageGroup plc 
  a) 
      ---------------------------  --------------------------------------- 
 
 
         LEI 
  b)                                 213800JK5ZEQW4AB8G71 
      ---------------------------  --------------------------------------- 
 
        Details of the transaction(s): section to be repeated for 
  4     (i) each type of instrument; (ii) each type of transaction; 
        (iii) each date; and (iv) each place where transactions have 
        been conducted 
      -------------------------------------------------------------------- 
 
        Description of the           1p ordinary shares each in PageGroup 
  a)    financial instrument,        plc 
        type of instrument 
 
        Identification code          ISIN: GB0030232317 
      ---------------------------  --------------------------------------- 
 
        Nature of the transaction    Receipt of shares under the PageGroup 
  b)                                 plc Executive Single Incentive Plan 
      ---------------------------  --------------------------------------- 
 
        Price(s) and volume(s)          Price(s)     Volume(s) 
  c) 
                                             Nil      77,636 
                                                   ----------- 
      ---------------------------  --------------------------------------- 
 
        Aggregated information 
  d) 
        - Aggregated volume           77,636 
 
        - Price                       Nil 
      ---------------------------  --------------------------------------- 
 
        Date of the transaction       15 March 2021 
  e) 
      ---------------------------  --------------------------------------- 
 
        Place of the transaction     Outside a trading venue 
  f) 
      ---------------------------  --------------------------------------- 
 
 
 
        Details of the person discharging managerial responsibilities 
  1     / person closely associated 
 
        Name                         Steve Ingham 
  a) 
      ---------------------------  ---------------------------------------------- 
 
        Reason for the notification 
  2 
      --------------------------------------------------------------------------- 
 
        Position/status              Chief Executive Officer 
  a) 
      ---------------------------  ---------------------------------------------- 
 
        Initial notification         Initial Announcement 
  b)    /Amendment 
      ---------------------------  ---------------------------------------------- 
 
   3    Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      --------------------------------------------------------------------------- 
 
        Name                         PageGroup plc 
  a) 
      ---------------------------  ---------------------------------------------- 
 
        LEI                          213800JK5ZEQW4AB8G71 
  b) 
      ---------------------------  ---------------------------------------------- 
 
 
        Details of the transaction(s): section to be repeated for 
  4     (i) each type of instrument; (ii) each type of transaction; 
        (iii) each date; and (iv) each place where transactions have 
        been conducted 
      --------------------------------------------------------------------------- 
 
        Description of the           1p ordinary shares each in PageGroup 
  a)    financial instrument,        plc 
        type of instrument 
 
        Identification code          ISIN: GB0030232317 
      ---------------------------  ---------------------------------------------- 
 
        Nature of the transaction    Sale of shares to cover the tax and national 
  b)                                 insurance liability arising following 
                                     the vesting of shares under the PageGroup 
                                     plc Executive Single Incentive Plan 
      ---------------------------  ---------------------------------------------- 
 
        Price(s) and volume(s)            Price(s)       Volume(s) 
  c) 
                                             GBP4.76      36,581 
                                                       ----------- 
      ---------------------------  ---------------------------------------------- 
 
        Aggregated information 
  d) 
        - Aggregated volume           36,581 
 
        - Price                       GBP4.76 
      ---------------------------  ---------------------------------------------- 
 
        Date of the transaction      15 March 2021 
  e) 
      ---------------------------  ---------------------------------------------- 
 
        Place of the transaction     London Stock Exchange, Main Market (XLON) 
  f) 
      ---------------------------  ---------------------------------------------- 
 
 
 
  Details of the person discharging managerial responsibilities 
  / person closely associated 
 
  Name                          Steve Ingham 
                              ------------------------------------------- 
 
  Reason for the notification 
 
  Position/status               Chief Executive Officer 
                              ------------------------------------------- 
 
  Initial notification          Initial Announcement 
  /Amendment 
                              ------------------------------------------- 
 
  Details of the issuer, emission allowance market participant, 
  auction platform, auctioneer or auction monitor 
 
  Name                          PageGroup plc 
                              ------------------------------------------- 
 
  LEI                           213800JK5ZEQW4AB8G71 
                              ------------------------------------------- 
 
 
  Details of the transaction(s): section to be repeated for (i) 
  each type of instrument; (ii) each type of transaction; (iii) 
  each date; and (iv) each place where transactions have been conducted 
 
  Description of the            1p ordinary shares each in PageGroup plc 
  financial instrument, 
  type of instrument 
                                ISIN: GB0030232317 
  Identification code 
                              ------------------------------------------- 
 
  Nature of the transaction     Receipt of shares under the PageGroup plc 
                                Executive Single Incentive Plan 
                              ------------------------------------------- 
 
  Price(s) and volume(s)           Price(s)     Volume(s) 
 
                                        Nil      106,983 
                                              ----------- 
                              ------------------------------------------- 
 
  Aggregated information 
 
  - Aggregated volume            106,983 
 
  - Price                        Nil 
                              ------------------------------------------- 
 
  Date of the transaction       15 March 2021 
                              ------------------------------------------- 
 
  Place of the transaction      Outside a trading venue 
                              ------------------------------------------- 
 
 
 
  Details of the person discharging managerial responsibilities 
  / person closely associated 
 
  Name                         Steve Ingham 
                             ---------------------------------------------- 
 
  Reason for the notification 
 
  Position/status              Chief Executive Officer 
                             ---------------------------------------------- 
 
  Initial notification         Initial Announcement 
  /Amendment 
                             ---------------------------------------------- 
 
  Details of the issuer, emission allowance market participant, 
  auction platform, auctioneer or auction monitor 
 
  Name                         PageGroup plc 
                             ---------------------------------------------- 
 
  LEI                          213800JK5ZEQW4AB8G71 
                             ---------------------------------------------- 
 
 
  Details of the transaction(s): section to be repeated for (i) 
  each type of instrument; (ii) each type of transaction; (iii) 
  each date; and (iv) each place where transactions have been conducted 
 
  Description of the           1p ordinary shares each in PageGroup plc 
  financial instrument, 
  type of instrument 
                               ISIN: GB0030232317 
  Identification code 
                             ---------------------------------------------- 
 
  Nature of the transaction    Sale of shares to cover the tax and national 
                               insurance liability arising following the 
                               vesting of shares under the PageGroup plc 
                               Executive Single Incentive Plan 
                             ---------------------------------------------- 
 
  Price(s) and volume(s)            Price(s)       Volume(s) 
 
                                       GBP4.76      50,409 
                                                 ----------- 
                             ---------------------------------------------- 
 
  Aggregated information 
 
  - Aggregated volume           50,409 
 
  - Price                       GBP4.76 
                             ---------------------------------------------- 
 
 
                                15 March 2021 
  Date of the transaction 
                             ---------------------------------------------- 
 
  Place of the transaction     London Stock Exchange, Main Market (XLON) 
                             ---------------------------------------------- 
 
 
 
        Details of the person discharging managerial responsibilities 
  1     / person closely associated 
 
        Name                         Kelvin Stagg 
  a) 
      ---------------------------  ----------------------------------------------- 
 
        Reason for the notification 
  2 
      ---------------------------------------------------------------------------- 
 
        Position/status              Chief Financial Officer 
  a) 
      ---------------------------  ----------------------------------------------- 
 
        Initial notification         Initial Announcement 
  b)    /Amendment 
      ---------------------------  ----------------------------------------------- 
 
        Details of the issuer, emission allowance market participant, 
  3     auction platform, auctioneer or auction monitor 
      ---------------------------------------------------------------------------- 
 
 
        Name                         PageGroup plc 
  a) 
      ---------------------------  ----------------------------------------------- 
 
        LEI                          213800JK5ZEQW4AB8G71 
  b) 
      ---------------------------  ----------------------------------------------- 
 
        Details of the transaction(s): section to be repeated for 
  4     (i) each type of instrument; (ii) each type of transaction; 
        (iii) each date; and (iv) each place where transactions have 
        been conducted 
      ---------------------------------------------------------------------------- 
 
        Description of the           1p ordinary shares each in PageGroup 
  a)    financial instrument,        plc 
        type of instrument 
 
        Identification code          ISIN: GB0030232317 
      ---------------------------  ----------------------------------------------- 
 
        Nature of the transaction    Receipt of shares under the PageGroup 
  b)                                 plc Executive Single Incentive Plan 
      ---------------------------  ----------------------------------------------- 
 
        Price(s) and volume(s)          Price(s)     Volume(s) 
  c) 
                                             Nil      40,598 
                                                   ----------- 
      ---------------------------  ----------------------------------------------- 
 
        Aggregated information 
  d) 
        - Aggregated volume           40,598 
 
        - Price                       Nil 
      ---------------------------  ----------------------------------------------- 
 
        Date of the transaction      15 March 2021 
  e) 
      ---------------------------  ----------------------------------------------- 
 
        Place of the transaction     Outside a trading venue 
  f) 
      ---------------------------  ----------------------------------------------- 
 
 
        Details of the person discharging managerial responsibilities 
   1    / person closely associated 
      ---------------------------------------------------------------------------- 
 
        Name                         Kelvin Stagg 
  a) 
      ---------------------------  ----------------------------------------------- 
 
        Reason for the notification 
  2 
      ---------------------------------------------------------------------------- 
 
        Position/status              Chief Financial Officer 
  a) 
      ---------------------------  ----------------------------------------------- 
 
        Details of the issuer, emission allowance market participant, 
  3     auction platform, auctioneer or 
        auction monitor 
      ---------------------------------------------------------------------------- 
 
        Name                         PageGroup plc 
  a) 
      ---------------------------  ----------------------------------------------- 
 
        LEI                          213800JK5ZEQW4AB8G71 
  b) 
      ---------------------------  ----------------------------------------------- 
 
        Details of the transaction(s): section to be repeated for 
  4     (i) each type of instrument; (ii) each type of transaction; 
        (iii) each date; and (iv) each place where transactions have 
        been conducted 
      ---------------------------------------------------------------------------- 
 
        Description of the           1p ordinary shares each in PageGroup 
  a)    financial instrument,        plc 
        type of instrument 
 
        Identification code          ISIN: GB0030232317 
      ---------------------------  ----------------------------------------------- 
 
        Nature of the transaction     Sale of shares to cover the tax and national 
  b)                                  insurance liability arising following 
                                      the vesting of shares under the PageGroup 
                                      plc Executive Single Incentive Plan. 
      ---------------------------  ----------------------------------------------- 
 
        Price(s) and volume(s)            Price(s)       Volume(s) 
  c) 
                                             GBP4.76      19,129 
                                                       ----------- 
      ---------------------------  ----------------------------------------------- 
 
        Aggregated information 
  d) 
        - Aggregated volume           19,129 
 
        - Price                       GBP4.76 
      ---------------------------  ----------------------------------------------- 
 
        Date of the transaction      15 March 2021 
  e) 
      ---------------------------  ----------------------------------------------- 
 
        Place of the transaction     London Stock Exchange, Main Market (XLON) 
  f) 
      ---------------------------  ----------------------------------------------- 
 
 
 
        Details of the person discharging managerial responsibilities 
  1     / person closely associated 
 
        Name                         Kelvin Stagg 
  a) 
      ---------------------------  --------------------------------------- 
 
        Reason for the notification 
  2 
      -------------------------------------------------------------------- 
 
        Position/status              Chief Financial Officer 
  a) 
      ---------------------------  --------------------------------------- 
 
        Details of the issuer, emission allowance market participant, 
  3     auction platform, auctioneer or 
 
 
        auction monitor 
      -------------------------------------------------------------------- 
 
        Name                         PageGroup plc 
  a) 
      ---------------------------  --------------------------------------- 
 
        LEI                          213800JK5ZEQW4AB8G71 
  b) 
      ---------------------------  --------------------------------------- 
 
        Details of the transaction(s): section to be repeated for 
  4     (i) each type of instrument; (ii) each type of transaction; 
        (iii) each date; and (iv) each place where transactions have 
        been conducted 
      -------------------------------------------------------------------- 
 
        Description of the           1p ordinary shares each in PageGroup 
  a)    financial instrument,        plc 
        type of instrument 
 
        Identification code          ISIN: GB0030232317 
      ---------------------------  --------------------------------------- 
 
        Nature of the transaction    Receipt of shares under the PageGroup 
  b)                                 plc Executive Single Incentive Plan. 
      ---------------------------  --------------------------------------- 
 
        Price(s) and volume(s)          Price(s)     Volume(s) 
  c) 
                                             Nil      53,139 
                                                   ----------- 
      ---------------------------  --------------------------------------- 
 
        Aggregated information 
  d) 
        - Aggregated volume           53,139 
 
        - Price                       Nil 
      ---------------------------  --------------------------------------- 
 
        Date of the transaction      15 March 2021 
  e) 
      ---------------------------  --------------------------------------- 
 
        Place of the transaction     Outside a trading venue 
  f) 
      ---------------------------  --------------------------------------- 
 
 
 
        Details of the person discharging managerial responsibilities 
  1     / person closely associated 
 
        Name                         Kelvin Stagg 
  a) 
      ---------------------------  ---------------------------------------------- 
 
        Reason for the notification 
  2 
      --------------------------------------------------------------------------- 
 
        Position/status              Chief Financial Officer 
  a) 
      ---------------------------  ---------------------------------------------- 
 
        Details of the issuer, emission allowance market participant, 
  3     auction platform, auctioneer or 
 
 
        auction monitor 
      --------------------------------------------------------------------------- 
 
        Name                         PageGroup plc 
  a) 
      ---------------------------  ---------------------------------------------- 
 
        LEI                          213800JK5ZEQW4AB8G71 
  b) 
      ---------------------------  ---------------------------------------------- 
 
        Details of the transaction(s): section to be repeated for 
  4     (i) each type of instrument; (ii) each type of transaction; 
        (iii) each date; and (iv) each place where transactions have 
        been conducted 
      --------------------------------------------------------------------------- 
 
        Description of the           1p ordinary shares each in PageGroup 
  a)    financial instrument,        plc 
        type of instrument 
 
        Identification code          ISIN: GB0030232317 
      ---------------------------  ---------------------------------------------- 
 
        Nature of the transaction    Sale of shares to cover the tax and national 
  b)                                 insurance liability arising following 
                                     the vesting of shares under the PageGroup 
                                     plc Executive Single Incentive Plan. 
      ---------------------------  ---------------------------------------------- 
 
        Price(s) and volume(s)            Price(s)       Volume(s) 
  c) 
                                             GBP4.76      25,038 
                                                       ----------- 
      ---------------------------  ---------------------------------------------- 
 
        Aggregated information 
  d) 
        - Aggregated volume           25,038 
 
        - Price                       GBP4.76 
      ---------------------------  ---------------------------------------------- 
 
        Date of the transaction      15 March 2021 
  e) 
      ---------------------------  ---------------------------------------------- 
 
        Place of the transaction     London Stock Exchange, Main Market (XLON) 
  f) 
      ---------------------------  ---------------------------------------------- 
 

Laura Taylor

Deputy Company Secretary

Tel 0203 077 8069

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END

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March 17, 2021 06:10 ET (10:10 GMT)

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